Junior Compliance Analyst London, England
Page Personnel
Full Time
London, England
28000 - 30000 GBP ANNUAL Today
Job description
- Working for a cross-boarder payments start-up business in the City of London
- Permanent and progressive role - requires an ICA qualification
About Our Client
The client is a Financial Services business more specifically a cross boarder payments firm operating in multiple countries. They are now looking for a new Junior Compliance Analyst to join their team. This roles requires an ICA qualification as a minimum.
Job Description
- Produce KYC reports
- Analysis of potential financial crime activities e.g.internal SARs investigation
- Assist the risk assessment by obtaining by due diligence and conducting screening for sanctions, PEPs and adverse media
- Collating information from reliable sources, identify trends and financial crime risks
- Maintaining excellent communication with all stakeholders
- Ensure record keeping requirements are maintained
- Assist with the update of the company's Governance, Risk and Compliance framework
- Assist the Chief Compliance Officer (MLRO) or deputy to conduct Customer Risk Assessments
- Produce Weekly report of progress to the Chief Compliance Officer
The Successful Applicant
- Will have an ICA/ACAMS qualification
- Will be able to travel to the City of London 4 days per week
- Will have worked within the Financial Services industry
What's on Offer
The successful candidate will be paid £28,000 - £30,000 per annum.
Page Personnel
www.pagepersonnel.ch
Weybridge, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
